Fraud Flashcards & Quizzes

ID Fraud

ID Fraud

By: Mahdis Assa

18 Cards –

1 Decks –

1 Learner

Sample Decks: ID Fraud

Show Class
Fraud Act 2006

Fraud Act 2006

By: Pat Hawkes

26 Cards –

1 Decks –

6 Learners

Sample Decks: Sections

Show Class
Fraud Accounting

Fraud Accounting

By: Anna Cothran

111 Cards –

1 Decks –

1 Learner

Sample Decks: Mid-term

Show Class
Fraud Acct

Fraud Acct

By: Madison Norwood

50 Cards –

2 Decks –

1 Learner

Sample Decks: Test 1, Final Exam

Show Class
Fraud Agenda

Fraud Agenda

By: Jana Hlavac Mondekova

44 Cards –

1 Decks –

1 Learner

Sample Decks: Terminology

Show Class
Fraud

Fraud

By: Angelika Castanon

24 Cards –

1 Decks –

5 Learners

Sample Decks: Financial Crimes

Show Class
Health Care Fraud And Investigation

Health Care Fraud And Investigation

By: Sarah Burkhead

20 Cards –

1 Decks –

5 Learners

Sample Decks: Statutes

Show Class
Fraud

Fraud

By: Rebecka Ohlmeier

77 Cards –

1 Decks –

5 Learners

Sample Decks: Final Exam

Show Class
Fraud

Fraud

By: Laura Gonzalez

45 Cards –

5 Decks –

5 Learners

Sample Decks: Chapter 4, Chapter 3, Chapter 2

Show Class
Fraud Examination

Fraud Examination

By: Samantha Fuller

29 Cards –

2 Decks –

4 Learners

Sample Decks: Introduction, Financial Statement Fraud

Show Class
Fraud terms

Fraud terms

By: Michael Haddon

53 Cards –

4 Decks –

3 Learners

Sample Decks: ch 1, ch 2-3, 4-5

Show Class
Financial Fraud

Financial Fraud

By: Host Mom

180 Cards –

5 Decks –

2 Learners

Sample Decks: Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit Planning

Show Class
ACCT 4120: Fraud Examination

ACCT 4120: Fraud Examination

By: Ashley McClelland

157 Cards –

7 Decks –

1 Learner

Sample Decks: ACCT 4120: Chapter 1, ACCT 4120: Chapter 1-4 Practice Test, ACCT 4120: Chapter 1-4 Homework

Show Class
CFE Financial Transactions and Fraud Schemes

CFE Financial Transactions and Fraud Schemes

By: Nicole Calvillo

405 Cards –

3 Decks –

1 Learner

Sample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes

Show Class
CFE Fraud Prevention & Deterrence

CFE Fraud Prevention & Deterrence

By: Nicole Calvillo

304 Cards –

3 Decks –

1 Learner

Sample Decks: Ethics and Fraud-Related Responsibilities, Fraud Prevention, Understanding Crime

Show Class
C39 - Fraud

C39 - Fraud

By: Gabi Di

64 Cards –

6 Decks –

1 Learner

Sample Decks: Study 1 - Introduction to Fraud, Study 2 - Types of Fraud, Study 3 - Authority, Provisions & Enforcement

Show Class
Fraud textbook: C39

Fraud textbook: C39

By: Cassie Wilkins

23 Cards –

1 Decks –

2 Learners

Sample Decks: Studies 1 & 2

Show Class
Fraud

Fraud

By: Ray Arrow

30 Cards –

3 Decks –

2 Learners

Sample Decks: Liabilities, Case law, Definitions / discussions

Show Class
Fraud Regulation

Fraud Regulation

By: J Martin

20 Cards –

1 Decks –

2 Learners

Sample Decks: AML Regulation

Show Class
fraud

fraud

By: Farah Azizi

18 Cards –

1 Decks –

2 Learners

Sample Decks: fraud

Show Class
09.1 BANK FRAUD AND INSIDER ABUSE

09.1 BANK FRAUD AND INSIDER ABUSE

By: Lori Ronan

16 Cards –

1 Decks –

2 Learners

Sample Decks: BANK FRAUD AND INSIDER ABUSE

Show Class
Introduction to Fraud Examination

Introduction to Fraud Examination

By: Fenne Rooijackers

44 Cards –

5 Decks –

1 Learner

Sample Decks: Hoorcollege 1, Hoorcollege 2, Overview of accounts payable

Show Class
ACCT 452 - Financial Statement Fraud

ACCT 452 - Financial Statement Fraud

By: Brandy Griffin

20 Cards –

1 Decks –

1 Learner

Sample Decks: Midterm

Show Class
Mkt manip, fraud, theft

Mkt manip, fraud, theft

By: S Romany

22 Cards –

1 Decks –

1 Learner

Sample Decks: Mkt Manip, Fraud, Theft

Show Class
DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

By: Mumtaz Hassan

20 Cards –

1 Decks –

1 Learner

Sample Decks: DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

Show Class
Fraud & Forensic Accounting

Fraud & Forensic Accounting

By: Unknown Unknown

15 Cards –

3 Decks –

1 Learner

Sample Decks: General, Standards, Sarbanes Oxley

Show Class
FOOD FRAUD

FOOD FRAUD

By: Ella Peartree

17 Cards –

3 Decks –

1 Learner

Sample Decks: concerns, consequences of food fraud, Food integrity case study: china

Show Class
Certified Travel Associate (CTA)

Certified Travel Associate (CTA)

By: Sue Peyer

1,931 Cards –

16 Decks –

159 Learners

Sample Decks: Time Management, Teamwork, Business Writing Skills

Show Class
Prevention and Deterrence

Prevention and Deterrence

By: A A

346 Cards –

10 Decks –

140 Learners

Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud

Show Class
CFE - FTFS

CFE - FTFS

By: E W

191 Cards –

14 Decks –

145 Learners

Sample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes

Show Class

Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

ID Fraud

By: Mahdis Assa

Fraud Act 2006

By: Pat Hawkes

Fraud Accounting

By: Anna Cothran

Fraud Acct

By: Madison Norwood

Fraud Agenda

By: Jana Hlavac Mondekova

Fraud

By: Angelika Castanon

Health Care Fraud And Investigation

By: Sarah Burkhead

Fraud

By: Rebecka Ohlmeier

Fraud

By: Laura Gonzalez

Fraud Examination

By: Samantha Fuller

Fraud terms

By: Michael Haddon

Financial Fraud

By: Host Mom

ACCT 4120: Fraud Examination

By: Ashley McClelland

CFE Financial Transactions and Fraud Schemes

By: Nicole Calvillo

CFE Fraud Prevention & Deterrence

By: Nicole Calvillo

C39 - Fraud

By: Gabi Di

Fraud textbook: C39

By: Cassie Wilkins

Fraud

By: Ray Arrow

Fraud Regulation

By: J Martin

fraud

By: Farah Azizi

09.1 BANK FRAUD AND INSIDER ABUSE

By: Lori Ronan

Introduction to Fraud Examination

By: Fenne Rooijackers

ACCT 452 - Financial Statement Fraud

By: Brandy Griffin

Mkt manip, fraud, theft

By: S Romany

DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

By: Mumtaz Hassan

Fraud & Forensic Accounting

By: Unknown Unknown

FOOD FRAUD

By: Ella Peartree

Certified Travel Associate (CTA)

By: Sue Peyer

Prevention and Deterrence

By: A A

CFE - FTFS

By: E W

Brainscape's Knowledge Genome^TM